DOSSIERS / CHEZ LORENZO
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Company dossier

CHEZ LORENZO

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900157348 · 900157348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ LORENZO
fr_insee
900157348
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
BELLE ALLEE, 97118 SAINT-FRANCOIS
fr_insee
56.10C
fr_insee
€9,783
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A EXPERTISEdissolvedALIZE GOUTTIERESdissolvedAmbre DENINactiveANTOINE HUGUES DEUMIL-ALCORINdissolvedARY STANISLAS GADDARKHANdissolvedASS DE REINSERTION AVENIR BATIMENTactiveASSOCIATION DES PARENTS D'ELEVES KAWANNactiveAU STYLE FLORALdissolvedBOLLYWOOD MASSALAdissolvedBTPdissolvedCARAIBE MACONNERIEactiveCEDRIC GARY BAHADOURdissolvedCHANTALE ERNEST DENINactiveCHRISTELLE CAPELLIdissolvedCHRISTIAN CHRISTOPHE JOHARAMactiveCLEAN UP BIOTECHactiveCLUB SPORT ET SANTEactiveCOCO GRENADINEactiveCRECHE CHAMPOURSdissolvedCRYSTAL'O PISCINESactive

+93 more

People with significant control

1 people
NameRoleFromSource
LAURENT EMMANUEL DANYLS BRICHETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100